DIRECTOR AGREEMENTDirector Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
THIS AGREEMENT (The “Agreement”) is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the “Company”), and Dr. Christopher Leatt (hereinafter referred to as the “Director”).
RE: LETTER AGREEMENT ON CONSULTING SERVICES AND OBLIGATIONSLetter Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Leatt Corporation (the “Company”) is entering into a certain consulting agreement with Innovate Services Limited (“Innovate”), dated of even date herewith (the “Consulting Agreement”), pursuant to which the Company is agreeing to appoint Innovate to provide certain research and development consulting services to the Company (the “Services”), subject to the performance of the Services by Dr. Christopher Leatt, as an employee or consultant of Innovate. The Company hereby seeks to separately confirm Dr. Leatt’s understanding of, and agreement with, his specific performance of, and ultimate responsibility for, the Services, to confirm the termination of Dr. Leatt’s existing employment agreement with the Company, effective immediately as of the effective date of the Consulting Agreement, and to confirm Dr. Leatt’s understanding of certain other duties and obligations to the Company in connection with his continued role as a Company fiduciary under applicable corporate and securities laws.
CONSULTING AGREEMENT between Leatt Corporation (the "Company") and Innovate Services Limited (the "Consultant")Consulting Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
NOW, THEREFORE, in consideration of the mutual benefits to be derived and the representations herein contained and intending to be legally binding the Parties hereby agree as follows:
Employment Agreement between Innovate Services Ltd (the "Company") and Christopher James Leatt (the "Employee")Employment Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts
